Harvey R Chaplin

๐Ÿ“ 9999 Collins Ave Apt 7c, Bal Harbour Fl
๐Ÿ“ž (305) 867-0163, (305) 775-3510
โœ‰๏ธ ROOCHRC@BELLSOUTH.NET

Harvey Chaplin from Bal Harbour, FL

Age 85
๐Ÿ“ 9999 Collins Ave #7c, Bal Harbour, FL 33154
๐Ÿ“ž (954) 349-1461, (954) 389-7545, (305) 867-0163, (305) 867-0163, (305) 625-4171, (954) 349-1461, (954) 389-7545, (305) 866-5098, (305) 937-1999
๐Ÿช Chaplin Family Foundation, Inc, Shaw-Ross International Importers, Inc, Helope Corp

Harvey Chaplin from Charlottesvle, VA

Age 96 b. Apr 1930 Albemarle Co.
๐Ÿ“ 1221 W Leigh Dr
๐Ÿ“ž (434) 963-2588, (434) 401-2131

Harvey Chaplin from Bal Harbour, FL

Age 97 b. Feb 1929 Miami Dade Co.
๐Ÿ“ 9999 Collins Ave Apt 7 C
๐Ÿ“ž (305) 867-0163

Harvey Chaplin from Alexandria, VA

Age 70 b. Jul 1955 Fairfax Co.
๐Ÿ“ 6027 Bitternut Dr
๐Ÿ“ž (703) 971-3776

Harvey Chaplin from Miami Beach, FL

Age 97 b. 1929 Male
๐Ÿ“ 9999 Collins Ave
๐Ÿ“ž (305) 867-0163

Harvey Chaplin from Austin, TX

0
๐Ÿ“ 1708 Palo Duro Rd, Austin, TX 78757

Harvey Chaplin from Miami, FL

Male
๐Ÿ“ 1600 Nw 163rd St
๐Ÿ’ผ 2519

Harvey Roy Chaplin from Bal Harbour, FL

๐Ÿ“ 9999 Collins Ave, Bal Harbour, FL 33154

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Harvey Chaplin across 3 states. The most recent address on file is in Charlottesvle, Virginia. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 85. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Chaplin,harvey R

Broward County
PIN: 504005AC0220
· 16251 Golf Club Rd, Weston 33326
Value: $110,440

Chaplin Harvey E

Fairfax County
· 6027 Bitternut Dr, Lee Va 22310.0
Assessed: $522,290 ยท Sale: $91,847

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Harvey Chaplin in Lee. Values shown are from county assessor records and may differ from current market prices.

2011 Toyota Prius
ยท Registered to: Harvey Chaplin
ยท VIN: JTDKN3DU0B1436773
·
6027 Bitternut Dr, Alexandria, VA, 22310-1501
·
(202) 404-1212
2008 TOYOTA PRIUS CAR BASIC ECONOMY
ยท Registered to: Harvey Chaplin
ยท VIN: JTDKB20U287754859
·
6027 Bitternut Dr, Alexandria, VA, 22310
·
(703) 971-3776

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Harvey Chaplin. Registered makes include Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

harveychaplin@gmail.com
Morristown,

Direct Import Wine Co

Chairman of the Board
Chicago, IL
Miscellaneous Retail (Stores)

Southern Wine & Spirits Fla

Chairman of the Board
(305) 625-4171
Miami, FL
Wholesale Trade - Non-Durable Goods (Products)

Sws Charitable Foundation Inc

Principal
(305) 625-4171
Miami, FL
Miscellaneous Establishments

Wine & Spirits Wholesalers Of America

Harvey ChaplinBoard Member
Washington, DC

Harvey Chaplin

Continuous Improvement Lead
Lowell Group
Whalley, Lancashire, United Kingdom Management Consulting

Harvey Chaplin

Aero Engineer
Virginia

Shaw Ross Intl Importers

Harvey ChaplinCeo
BROWARDsupport@shaw-ross.com
2400 SW 145th Ave # 201, Miramar, FL33027

Shaw Ross Intl Importers

Harvey ChaplinCeo
(253) 219-2878sales@shaw-ross.com
4906 110th Avenue Ct E Apt E, Edgewood, WA98372
shaw-ross.com

Harvey Chaplin

Aero Engr ยท Charlottesville, Virginia

Shaw Ross Intl Importers

Harvey ChaplinCeo
(336) 397-6000support@shaw-ross.com
3155 Maplewood Ave, Winston Salem, NC27103

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 27 business affiliations were found for Harvey Chaplin. Companies include Direct Import Wine Co, Southern Wine & Spirits Fla, Sws Charitable Foundation Inc and 2 more. Roles listed include Null and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Harvey R Chaplin

ID: F00476500
Addr: 1600 NW 163 Street, Miami, FL, 33169
FL

Harvey Chaplin

ID: F00476500
Addr: 1600 NW 163 Street, Miami, FL, 33169
FL

Southern Wine & Spirits Of California, INC.

Filed: May 23, 1966
CEO: Harvey Chaplin

Harvey R Chaplin

Addr: 1600 NW 163rd St, Miami, FL, 33169
FL

Harvey R Chaplin

Addr: 1600 NW 163rd St, Miami, FL, 33169
FL

Harvey R Chaplin

Addr: 1600 NW 163rd St, Miami, FL, 33169
FL

Harvey R Chaplin

Addr: 1600 NW 163rd St, Miami, FL, 33169
FL

Harvey R. Chaplin

Addr: 1600 NW 163 Street, Miami, FL, 33169
FL

Harvey Chaplin

Addr: 1600 NW 163 Street, Miami, FL, 33169
FL

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Harvey R Chaplin

Harvey Chaplin

Harvey R. Chaplin

Harvey Chaplin

Unknown Corporation

Addr: 1600 NW 163rd Street, Miami, FLORIDA, 33169
FLORIDA
Officer: Harvey Chaplin

Unknown Corporation

CEO: Harvey R. Chaplin

Unknown Corporation

Addr: 1600 NW 163 Street, Miami, FL, 33169
FL
CHIEF EXECUTIVE OFFICER: harvey R chaplin

Unknown Corporation

DIRECTOR: Harvey R. Chaplin

Harvey Chaplin,

Addr: 1600 NW 163 Street, Miami, FL, 33169
FL

Harvey Chaplin,

Addr: 1600 NW 163 Street, Miami, FL, 33169
FL

Cj Grand Interests, LP

Addr: 1645 Village Center Circle Ste 170, Las Vegas, NV, 89134
NV
Officer: Harvey Chaplin

Cj Grand Interests, LP

Addr: 1645 Village Center Circle Ste 170, Las Vegas, NV, 89134
NV
Officer: Harvey Chaplin

Southern Wine & Spirits Of America, INC.

Addr: 1600 NW 163 Street, Miami, FL, 33169
FL
Officer: Harvey Chaplin

Southern Wine & Spirits Of America, INC.

Addr: 1600 NW 163 Street, Miami, FL, 33169
FL
Officer: Harvey Chaplin

Southern Wine & Spirits Of Nevada, INC.

Addr: 9930 W Broadview, Bay Harbor Is, FL, 00000
FL
Officer: Harvey Chaplin

Southern Wine & Spirits Of Nevada, INC.

Addr: 9930 W Broadview, Bay Harbor Is, FL, 00000
FL
Officer: Harvey Chaplin

Southern Wine & Spirits Of California, INC.

Addr: 1590 N/W 163rd St, Miami, CA, 33169
CA
CEO: Harvey Chaplin

Southern Wine & Spirits of Texas, Inc.

ID: 0800654053
Addr: 1600 NW 163 Street, Miami, FL, 33169
FL
DIRECTOR: Harvey R Chaplin

Swst, INC.

ID: 0800613353
Addr: 1600 NW 163 Street, Miami, FL, 33169
FL
DIRECTOR: Harvey R Chaplin

Southern Wine & Spirits of Texas, Inc.

ID: 0800654053
Addr: 1600 NW 163 Street, Miami, FL, 33169
FL
CHAIRMAN: Harvey R Chaplin

Swst, INC.

ID: 0800613353
Addr: 1600 NW 163 Street, Miami, FL, 33169
FL
CHAIRMAN: Harvey R Chaplin

Southern Wine & Spirits Of America, INC.

ID: 0008755306
Addr: 1600 NW 163rd Street, Miami, FL, 33169
FL
DIRECTOR: Harvey Chaplin

Southern Wine & Spirits Of America, INC.

ID: 0008755306
Addr: 1600 NW 163rd Street, Miami, FL, 33169
FL
CEO: Harvey Chaplin

Unknown Corporation

CHAIRMAN: Harvey R Chaplin

Unknown Corporation

ID: 61550
Principal: Harvey Chaplin

Unknown Corporation

Officer: Harvey Chaplin

Source: Public Records Harvey Chaplin appears in 35 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Harvey Chaplin

Valley High School - Hot Springs, VA, VA
1967

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Harvey Chaplin has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$400 Jun 9, 2014
2014
Ruiz, Rodolfo Rudy Armando Jr
Chaplin, Harvey Y Miami, FL
$1,000 Oct 23, 1998
1998
American Success Political Action Committee
Chaplin, Harvey Chairman Ceo @ Southern Wine And Spirits Miami, FL
$1,000 Sep 14, 2018
2018 DEM
Senate Majority Pac
Chaplin, Harvey R Chairman @ Southern Wine & Spirits Miami, FL
$1,000 Aug 19, 1994
1994 DEM
Kerrey, Joseph Robert
Chaplin, Harvey Southern Wine Bay Harbor Island, FL
$1,000 Jun 30, 2002
2002 DEM
Thurman, Karen L
Chaplin, Harvey R Executive @ Southern Wine And Spirits Miami, FL
$1,000 Jun 19, 1991
1992 DEM
Reid, Harry Mason
Chaplin, Harvey Southern Wine & Spirits INC Miami, FL
$1,000 Sep 28, 1988
1988 DEM
Mackay, Buddy
Chaplin, Harvey Miami, FL
$2,500 Aug 29, 2016
2016 DEM
Crist, Charlie Joseph
Chaplin, Harvey R Ceo @ Southern Wine & Spirits Miami, FL
$5,000 May 1, 2003
2004
Southern Wine & Spirits P A C
Chaplin, Harvey Chairman & Ceo @ Southern Wine & Spirits Of America Bal Harbour, FL
$1,000 Dec 29, 1999
2000 DEM
Bradley, Bill
Chaplin, Harvey President @ Southern Wine & Spirits Bay Harbor Island, FL
$500 Jun 2, 1992
1992
Wine And Spirits Wholesalers Of America Political Action Committee
Chaplin, Harvey R Chairman Ceo @ Southern Wine & Spirits Of America Miami, FL
$2,700 Dec 21, 2017
2018 DEM
Schultz, Debbie Wasserman
Chaplin, Harvey Owner @ Southern Wine & Sprits Miami, FL
$1,000 May 16, 2000
2000 REP
Gormley, William L
Chaplin, Harvey Chairman @ Southern Wine & Spirits Miami, FL
$2,000 Sep 2, 2003
2004 REP
Byrd, Johnnie B
Chaplin, Harvey Chairman @ Southern Wine & Spirits Miami, FL
$200 Aug 17, 2009
2010 REP
Ros-Lehtinen, Ileana
Chaplin, Harvey Chairman And Ceo @ Southern Wine & Spirits Of America Miami, FL
$5,000 Mar 5, 2010
2010
Wine And Spirits Wholesalers Of America, INC. Political Action Committee
Chaplin, Harvey Chairman @ Southern Wine & Spirits Of Miami, FL
$1,000 Sep 16, 1996
1996 DEM
Deutsch, Peter
Chaplin, Harvey Chairman @ Southern Wine & Spirits Miami, FL
$1,000 Sep 14, 2000
2000 REP
Ensign, John Eric
Chaplin, Harvey Miami, FL
$1,000 Aug 24, 1987
1988 REP
Dole, Robert J
Chaplin, Harvey R Businessman Miami, FL
$2,000 Jun 19, 2003
2004 REP
Bush, George W
Chaplin, Harvey R Chairman & Ceo @ Southern Wine & Spirits Of America Miami, FL
$500 Mar 29, 2002
2002 DEM
Lantos, Thomas P
Chaplin, Harvey Chairman & @ Southern Wine & Spirits Miami, FL
$1,000 Sep 24, 1999
2000 DEM
Bloom, Elaine
Chaplin, Harvey Southern Wine And Spirits Co Miami, FL
$1,000 Aug 19, 1994
1994 DEM
Deutsch, Peter
Chaplin, Harvey Chairman & @ Southern Wine & Spirits Miami, FL
$5,000 Mar 13, 2014
2014
Wine And Spirits Wholesalers Of America, INC. Political Action Committee
Chaplin, Harvey Chairman C E O @ Southern Wine & Spirits Of Miami, FL
$500 Nov 15, 1999
2000 REP
Pruitt, Ken
Chaplin, Harvey R Miami, FL
$2,700 May 17, 2016
2016 DEM
Wasserman Schultz, Debbie
Chaplin, Harvey R Chairman @ Southern Wine And Spirits Miami, FL
$1,000 Jul 27, 2012
2012 DEM
Democratic Senatorial Campaign Committee
Chaplin, Harvey Bal Harbour, FL
$2,000 Feb 19, 2004
2004 DEM
Castor, Betty
Chaplin, Harvey S Wine & Spirits Of America In Miami, FL
$500 Dec 30, 1997
1998 REP
King, James E (jim)
Chaplin, Harvey R Exec Mfg Miami, FL
-$1,000 Dec 20, 2004
2004 DEM
Castor, Betty
Chaplin, Harvey Miami, FL
-$1,000 Aug 15, 1989
1990 DEM
Mica, Daniel A
Chaplin, Harvey Self Employed Miami, FL
$2,300 Mar 31, 2008
2008 DEM
Martinez, Raul L
Chaplin, Harvey R Chairman @ Southern Wine & Liquors Miami, FL
$2,500 Mar 11, 2011
2012 DEM
Nelson, Bill
Chaplin, Harvey R Ceo @ Southern Wine & Spirits Bal Harbour, FL
$226 Oct 9, 2004
2004
America Coming Together
Chaplin, Harvey Engineer @ Us Navy Alexandria, VA
$1,000 Aug 10, 2001
2002
Republican National State Elections Committee
Chaplin, Harvey R Bal Harbour, FL
$5,000 Apr 10, 2015
2016
Southern Wine & Spirits Pac
Chaplin, Harvey Chairman @ Sws America Bal Harbour, FL
$1,000 Jun 27, 2000
2000 REP
Campbell, Thomas J
Chaplin, Harvey Chairman @ Southern Wine & Spirits Miami, FL
$500 Jun 29, 1999
2000 REP
Goodlette, J Dudley
Chaplin, Harvey President Of Sws Miami, FL
$500 Jun 30, 2020
2020 DEM
Cohn, Alan Michael
Chaplin, Harvey R Ceo @ Southern Wine And Spirits Of America Miami, FL
$5,000 Jun 22, 2004
2004 DEM
Lockyer, Bill (committee 2)
Chaplin, Harvey R Chairman Ceo @ Southern Wine & Spirits Of America Bal Harbour, FL
$1,000 Sep 24, 2014
2014 DEM
Murphy, Patrick
Chaplin, Harvey R Chairman @ Southern Wire Miami, FL
$1,000 Oct 19, 2002
2002
Hillpac
Chaplin, Harvey R Chairman, Liquor Distribution @ Southern Wine & Spirits Of America Miami, FL
$2,000 Mar 25, 2003
2004 DEM
Graham, Bob
Chaplin, Harvey R Chairman And Ceo @ Southern Wine & Spirits Of America Miami, FL
$1,000 Jun 24, 1997
1998 REP
Specter, Arlen
Chaplin, Harvey Southern Wine & Spirits I Miami, FL
$1,000 Apr 2, 1998
1998
Wine And Spirits Wholesalers Of America, INC. Political Action Committee
Chaplin, Harvey R Chairman Ceo @ Southern Wine & Spirits Of America Bay Harbor Isle, FL
$1,000 May 30, 2000
2000 DEM
Nelson, Bill
Chaplin, Harvey Chairman @ Southern Wine & Spirits Miami, FL
$500 Apr 29, 1998
1998 DEM
Rose, John A \eck\"
Chaplin, Harvey R Chairman Ceo @ Southern Wine & Spirits Of America Miami, FL
$2,850 Dec 28, 2009
2010 I
Markowitz, Marty
Chaplin, Harvey Ceo @ Southern Wine & Spirits Miami, FL
-$1,000 Oct 23, 1989
1990 DEM
Mica, Daniel A
Chaplin, Harvey Miami, FL
$1,000 Sep 6, 2000
2000 DEM
Stedem, Michael Daniel
Chaplin, Harvey Chairman Ceo @ Southern Wine & Spirits Of America Miami, FL
$5,000 Mar 4, 2000
DEM
Wesson, Herb
Contributor
$2,800 Jun 5, 2019
Unknown Committee
Chaplin, Harvey Chairman @ Southern Glazer'S Wine And Spirits Miami, FL
$1,000
2003 D
Chandler, A B (ben) & Owen, Charlie
Contributor Chairman & Ceo @ Southern Wine & Spirits Of America Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Harvey Chaplin. Total disclosed contributions amount to $83,676. Recipients include Wesson, Herb, Chandler, A B (ben) & Owen, Charlie. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Harvey E Chaplin

Age 62 Male
·
6027 Bitternut Dr, Alexandria, VA 22310 (Fairfax County)
38.7845, -77.1537
· (703) 971-3776
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1979 Purchased 1984
MP

Harvey R Chaplin

Age 87 Male
·
1221 West Leigh Dr, Charlottesvle, VA 22901 (Albemarle County)
38.0684, -78.5780
· (434) 963-2588
Marital: Married TZ: Eastern
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 1968 Purchased 1989
MP

Harvey R Chaplin

Age 88 Male
·
9999 Collins Ave, Miami Beach, FL 33154 (Miami-Dade County)
25.8928, -80.1241
· (305) 866-5098
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1990 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Harvey Chaplin. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Harvey Chaplin. These loans were issued to businesses, not individuals.

Dimension Capital Management LLC

Limited Liability Company(LLC

$672,700 Paid in Full
Address:
2800 Ponce de Leon Blvd 15th Floor
Miami, FL33134-6909
Approved

Apr 9, 2020

Forgiven

$677,731

Jobs Reported

39

Loan #

9050627002

Loan Size

Medium

Goldfarb Law, P.a.

Subchapter S Corporation

$25,000 Paid in Full
Address:
2800 Ponce De Leon Blvd Suite 1100
Miami, FL33134-6909
Approved

Apr 4, 2020

Forgiven

$25,182

Jobs Reported

2

Loan #

4596467001

Loan Size

Small

Gd Capital Partners LLC

Limited Liability Company(LLC

$10,900 Paid in Full
Address:
2800 Ponce de Leon Blvd 15th Floor
Coral Gables, FL33134-6913
Approved

Apr 28, 2020

Forgiven

$20,970

Jobs Reported

1

Loan #

6381777209

Loan Size

Small

Una Delicia Argentina LLC

Corporation

$12,275 Paid in Full
Address:
2800 Ponce De Leon Blvd
Coral Gables, FL33134
Approved

May 8, 2020

Forgiven

$7,353

Jobs Reported

2

Loan #

3927827406

Loan Size

Small

Tjl Group LLC

Corporation

$37,367 Paid in Full
Address:
1645 Village Center Circle Suite 181
Las Vegas, NV89134
Approved

Apr 28, 2020

Forgiven

$37,756

Jobs Reported

4

Loan #

1064947303

Loan Size

Small

Kingsbarn Realty Capital

Limited Liability Company(LLC

$322,100 Paid in Full
Address:
1645 Village Center Circle
Las Vegas, NV89134-6384
Approved

Apr 28, 2020

Forgiven

$325,616

Jobs Reported

14

Loan #

7036287208

Loan Size

Medium

Devine Goodman & Rasco LLP

Partnership

$145,700 Paid in Full
Address:
2800 Ponce De Leon Blvd Suite 1400
Miami, FL33134-6909
Approved

Apr 7, 2020

Forgiven

$146,513

Jobs Reported

7

Loan #

7220307005

Loan Size

Small

Law Offices Of Brandon L. Chase P. A.

Corporation

$25,856 Paid in Full
Address:
2800 Ponce De Leon Blvd Ste 1100
Coral Gables, FL33134-6909
Approved

Jul 16, 2020

Forgiven

$26,143

Jobs Reported

2

Loan #

4334068104

Loan Size

Small

Don S Shalhub Md

Sole Proprietorship

$54,500 Paid in Full
Address:
2800 Ponce De Leon Blvd #140
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$55,054

Jobs Reported

7

Loan #

9800787701

Loan Size

Small

Coral Rock Development Group

Limited Liability Company(LLC

$61,300 Paid in Full
Address:
2800 Ponce de Leon Blvd
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$61,888

Jobs Reported

5

Loan #

9994617203

Loan Size

Small

Wicker,smith, O'Hara, McCoy & Ford, P.a.

Subchapter S Corporation

$7,888,423 Paid in Full
Address:
2800 Ponce de Leon Boulevard Ste 800
Coral Gables, FL33134-6913
Approved

Apr 15, 2020

Forgiven

$7,969,901

Jobs Reported

484

Loan #

9708827109

Loan Size

Large

Watts-Fitzgerald Law Pllcs

Limited Liability Company(LLC

$55,227 Paid in Full
Address:
2800 Ponce De Leon Blvd # 1400
Coral Gables, FL33134
Approved

Jun 9, 2020

Forgiven

$55,525

Jobs Reported

1

Loan #

9896737810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Harvey Chaplin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Harvey Chaplin on the map

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Harvey Chaplin in Bal Harbour, FL: Background Summary

Location
9999 Collins Ave Apt 7c, Bal Harbour Fl, Bal Harbour, FL
Other Locations
Charlottesvle, VA ยท Alexandria, VA ยท Miami Beach, FL and 2 more
Profiles Found
9 people with this name
Phone Numbers
(305) 867-0163 and 5 others on file
Email
roochrc@bellsouth.net
Possible Relatives
Arlene Hollo Chaplin, Wayne Chaplin Chaplin, Arlene Chaplin Chaplin, Laurence Frederick Chaplin, Terry S Chaplin and 4 more
Career
Ceo, Information Technology Manager at Direct Import Wine Co, Southern Wine & Spirits Fla
Properties
1property owned
Vehicles
2 linked โ€” 2011 Toyota Prius, 2008 Toyota Prius
Contributions
$83.7K total โ€” Wesson, Herb, Chandler, A B (ben) & Owen, Charlie
PPP Loans
$9311K for Dimension Capital Management LLC, Goldfarb Law, P.a.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Harvey Chaplin. Because public records are indexed by name rather than by a unique identifier, the 147 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Harvey Chaplin

Search Complexity: High

147 public records across 10states, belonging to approximately 9 different individuals. With 9 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: Florida (24%), followed by Virginia and North Carolina. Spans the South and West regions.

FL35recordsVA9recordsNC3recordsWA2recordsWI2recordsNV2records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (37%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (35) and Business & Corporate Filings (27).

53
Political Contribution Records
35
Corporate Records
27
Business & Corporate Filings
12
Contact & Address Records
12
PPP Loan Records
2
Property Ownership Records

Frequently Asked Questions About Harvey Chaplin

Does Harvey Chaplin own property?
County assessor records show 2 properties associated with Harvey Chaplin . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Harvey Chaplin?
Records show 2 vehicle registrations associated with Harvey Chaplin, including a 2011 Toyota Prius. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Harvey Chaplin?
We found 27 business affiliations for Harvey Chaplin (null). Other companies include Southern Wine & Spirits Fla, Sws Charitable Foundation Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Harvey Chaplin made political donations?
FEC disclosure records show 53 reported political contributions from Harvey Chaplin, totaling $83,676. Recipients include Wesson, Herb and Chandler, A B (ben) & Owen, Charlie. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Harvey Chaplin?
Our database contains 147 total records for Harvey Chaplin spanning 10 states. This includes 9 distinct contact records, 6 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Harvey Chaplin?
The 147 records displayed for Harvey Chaplin are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Harvey Chaplin remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.